DOSSIERS / AGENCEMENT SERRURERIE METALLERIE
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AGENCEMENT SERRURERIE METALLERIE

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-510483985 · 510483985 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCEMENT SERRURERIE METALLERIE
fr_insee
510483985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-28
fr_insee
11 AV DE LA REPUBLIQUE, 69200 VENISSIEUX
fr_insee
43.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

69 SECOURSdissolvedabdelaziz abraham benyahiaactiveACMPdissolvedACTIF PNEUdissolvedALTITUDE CAT 1000activeAMBULANCES MDBdissolvedAMBULANCE SOINS ET SANTE 69activeAMBULANCES POLE SANTEactiveAMBULANCES SAINT GENOISESdissolvedARIANE CHIMIEdissolvedAS CONSTRUCTIONdissolvedAT2S MOBILdissolvedAZ BATIMENTdissolvedBACEMactiveBAFEIMMOdissolvedBELOILIactiveBERNARD BESSONdissolvedBIG BANG RHONE ALPESdissolvedCABINET DENTAIRE GABRIEL PERIdissolvedCARLO GONZALEZdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
OUADIR EL AMRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif